SOFTWARE (HOLDCO2) LIMITED
SOFTWARE (HOLDCO2) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06294985, and its current status with Companies House is inactive. The company was incorporated on 27 June 2007 and lists its registered address as SLOUGH, United Kingdom. 1 shareholder is on record for SOFTWARE (HOLDCO2) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for SOFTWARE (HOLDCO2) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERENNIAL BIDCO A. GUERNSEY, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERENNIAL BIDCO A. GUERNSEY | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SOFTWARE (HOLDCO2) LIMITED are current appointments, filed with Companies House. Kevin Dady (appointed 2015-12-01), Elona Mortimer-zhika (appointed 2016-11-07) and Michael Cox (appointed 2019-02-01) all serve as Director. The remaining 2 records shown (Mark Lewis and Phillip Robinson) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SOFTWARE (HOLDCO2) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SOFTWARE (HOLDCO2) LIMITED sits 1 level below its ultimate parent, PERENNIAL BIDCO A GUERNSEY LTD. The full chain up to PERENNIAL BIDCO A GUERNSEY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOFTWARE (HOLDCO2) LIMITED's own shareholder record.
PERENNIAL BIDCO A GUERNSEY LTD
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Frequently Asked Questions
Who owns SOFTWARE (HOLDCO2) LIMITED?
One shareholder is currently on record for SOFTWARE (HOLDCO2) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERENNIAL BIDCO A. GUERNSEY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SOFTWARE (HOLDCO2) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SOFTWARE (HOLDCO2) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SOFTWARE (HOLDCO2) LIMITED have on record?
1 shareholder is shown on record for SOFTWARE (HOLDCO2) LIMITED.
What is SOFTWARE (HOLDCO2) LIMITED's company registration number?
SOFTWARE (HOLDCO2) LIMITED's registration number is 06294985, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is SOFTWARE (HOLDCO2) LIMITED still an active company?
SOFTWARE (HOLDCO2) LIMITED's status on Companies House is listed as inactive, not currently active.
When was SOFTWARE (HOLDCO2) LIMITED incorporated?
SOFTWARE (HOLDCO2) LIMITED was incorporated on 27 June 2007, according to Companies House.
What is SOFTWARE (HOLDCO2) LIMITED's registered address?
The registered address on file for SOFTWARE (HOLDCO2) LIMITED is SLOUGH, United Kingdom.
What legal structure is SOFTWARE (HOLDCO2) LIMITED registered as?
SOFTWARE (HOLDCO2) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOFTWARE (HOLDCO2) LIMITED?
Three of the 5 officer records shown for SOFTWARE (HOLDCO2) LIMITED are current appointments, filed with Companies House. Kevin Dady (appointed 2015-12-01), Elona Mortimer-zhika (appointed 2016-11-07) and Michael Cox (appointed 2019-02-01) all serve as Director. The remaining 2 records shown (Mark Lewis and Phillip Robinson) are former appointments that have since been resigned. Management authority at SOFTWARE (HOLDCO2) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOFTWARE (HOLDCO2) LIMITED have a parent company or subsidiaries?
SOFTWARE (HOLDCO2) LIMITED sits 1 level below its ultimate parent, PERENNIAL BIDCO A GUERNSEY LTD.
Can Zavia monitor changes to SOFTWARE (HOLDCO2) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOFTWARE (HOLDCO2) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SOFTWARE (HOLDCO2) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOFTWARE (HOLDCO2) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.